DOSSIERS / DINERS CLUB (CYPRUS) LIMITED
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DINERS CLUB (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-02-28
KYBE ID: HE13661 · HE13661 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
DINERS CLUB (CYPRUS) LIMITED
DRCIP data.gov.cy
HE13661
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-02-28
DRCIP data.gov.cy
Στασίνου, 51,, Αγία Παρασκευή, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

210 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKTILO PROPERTIES LIMITEDdissolvedALEZIA PROPERTIES LIMITEDactiveALLIOMA PROPERTIES LTDdissolvedALTCO PROPERTIES LIMITEDactiveAMELETO PROPERTIES LIMITEDdissolvedAMIRELA PROPERTIES LIMITEDactiveASIANCO PROPERTIES LIMITEDactiveAUCTION YARD LIMITEDactiveBALASEC PROPERTIES LIMITEDactiveBANK OF CYPRUS AEK CARDactiveBANK OF CYPRUS AEL CARDactiveBANK OF CYPRUS ALFAMEGAactiveBANK OF CYPRUS ANORTHOSIS CARDactiveBANK OF CYPRUS APOEL CARDactiveBANK OF CYPRUS APOLLONAS CARDactiveBANK OF CYPRUS BANKNEXT TAGPAYactiveBANK OF CYPRUS BANKNEXT WEARABLEPAYactiveBANK OF CYPRUS CARD & FLYactiveBANK OF CYPRUS CASHBACKactiveBANK OF CYPRUS DIRECT CARDactive

+190 more

Connections

14 links
Shared operator — likely the same administrator
LONGTAIL PROPERTIES LIMITEDShared officer / director · 7 share thisΣΥΝΔΕΣΜΟΣ ΕΓΚΕΚΡΙΜΕΝΩΝ ΛΟΓΙΣΤΩΝ ΚΥΠΡΟΥShared officer / director · 7 share thisTURNMILL PROPERTIES LIMITEDShared officer / director · 7 share thisLIMESTONE HOLDINGS LIMITEDShared officer / director · 7 share thisJINIUS LTDShared officer / director · 11 share thisTHE CYPRUS ANTI-CANCER SOCIETYShared officer / director · 11 share thisSALECOM LIMITEDShared officer / director · 11 share thisTHE CYPRUS INVESTMENT AND SECURITIES CORPORATION LIMITEDShared officer / director · 11 share thisI.D.E.A. INNOVATE DEVELOP EXCEL ACCOMPLISHShared officer / director · 11 share thisAUCTION YARD LIMITEDShared officer / director · 11 share thisLAIKI FACTORS LIMITEDShared officer / director · 11 share thisΤΕΥΚΡΟΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisGUARDED PATH PROPERTIES LIMITEDShared officer / director · 11 share thisBOC VENTURES LIMITEDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΕΛΙΖΑ ΛΕΙΒΑΔΙΩΤΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΠΟΥΑΓΚΑΡΕdirector—Cyprus registry
BOC SECRETARIAL COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100